1
Individual
Officer
2017-07-18 ~ 2017-07-18 OF - Secretary → CIF 0
2
Ceo born in March 1970
Individual (45 offsprings)
Officer
2020-03-03 ~ 2020-05-29 OF - Director → CIF 0
3
Director born in May 1955
Individual (4 offsprings)
Officer
2019-12-14 ~ 2020-03-03 OF - Director → CIF 0
4
Director born in September 1971
Individual (1 offspring)
Officer
2021-04-06 ~ 2023-07-24 OF - Director → CIF 0
5
Director born in February 1967
Individual (6 offsprings)
Officer
2011-12-20 ~ 2015-04-01 OF - Director → CIF 0
6
Director born in April 1955
Individual
Officer
2012-01-03 ~ 2018-11-30 OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2013-04-23 ~ 2017-07-18 OF - Secretary → CIF 0
8
Investor Director born in February 1980
Individual (5 offsprings)
Officer
2019-12-14 ~ 2020-03-03 OF - Director → CIF 0
9
Investment Director born in August 1972
Individual (21 offsprings)
Officer
2012-01-03 ~ 2014-01-22 OF - Director → CIF 0
10
Chief Financial Officer born in March 1980
Individual (4 offsprings)
Officer
2020-03-03 ~ 2025-04-04 OF - Director → CIF 0
11
Finance Director born in January 1959
Individual (1 offspring)
Officer
2018-10-24 ~ 2019-12-14 OF - Director → CIF 0
12
Chief Executive born in February 1965
Individual (3 offsprings)
Officer
2018-11-30 ~ 2019-12-14 OF - Director → CIF 0
13
Director born in December 1966
Individual (3 offsprings)
Officer
2021-04-06 ~ 2023-06-12 OF - Director → CIF 0
14
Director born in November 1983
Individual (1 offspring)
Officer
2013-04-23 ~ 2018-11-30 OF - Director → CIF 0
15
Chairman born in June 1959
Individual (7 offsprings)
Officer
2019-02-06 ~ 2019-12-14 OF - Director → CIF 0
16
Chief Operating Officer born in May 1982
Individual (1 offspring)
Officer
2019-06-12 ~ 2021-03-26 OF - Director → CIF 0
17
Solicitor born in February 1957
Individual (39 offsprings)
Officer
2011-09-26 ~ 2011-12-20 OF - Director → CIF 0
18
Director born in March 1957
Individual (1 offspring)
Officer
2011-12-20 ~ 2017-07-01 OF - Director → CIF 0
19
Investor Director born in January 1982
Individual (52 offsprings)
Officer
2019-12-14 ~ 2020-03-03 OF - Director → CIF 0
20
Investor Director born in June 1973
Individual (3 offsprings)
Officer
2011-12-22 ~ 2012-04-25 OF - Director → CIF 0
21
AMO GP LIMITED - 1991-05-22
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
50, Lothian Road, Edinburgh, ScotlandActive Corporate (6 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-26
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
22
50, Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ 2019-12-14
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
23
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7, Devonshire Square, London, United KingdomActive Corporate (3 parents, 74 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2011-09-26 ~ 2011-12-20
PE - Director → CIF 0
24
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7, Devonshire Square, London, United KingdomActive Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2011-09-26 ~ 2011-12-20
PE - Secretary → CIF 0
25
GOLFOFFER PROJECTS LIMITED - 1994-02-25
Staple Court, 11 Staple Inn Buildings, London, United KingdomActive Corporate (11 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-10-01 ~ 2018-08-24
PE - Secretary → CIF 0